Address History: 12004 Trinity Road, Trinity, NC 27370
Address History: 5529 Robbins Country Road, Trinity, NC 27370;
98 Winson Avenue, Englewood, FL 34223;
Canton, MI 48187;
High Point, NC 27262;
Pleasant Garden, NC 27313
Aliases (AKA): Phillip Mc,
Phillip Mc Donald,
Phil Mcdonald,
Philip M Mcdonald,
Phillip Maurice Mcdonald
Email Addresses: pmc****@alltel.net,
pmc****@aol.com,
pmc****@webtv.net
Address History: 6538 Allendale Drive, High Point, NC 27263;
108 Dove Meadows Drive, Archdale, NC 27263;
Greensboro, NC 27407;
Norman, NC 28367;
Southern Pines, NC 28387
Aliases (AKA): Michelle W Parris,
Michelle Warner Parris,
Michelle W Parrish,
Michelle W Shaw,
Michelle Warner Shaw
Email Addresses: mic****@hotmail.com
Address History: 12019 Trinity Road, Trinity, NC 27370
Aliases (AKA): Pearl Lawson,
Pearl Liza Simmons
Address History: 11853 Trinity Road, Trinity, NC 27370;
4121 Barrett Drive, Archdale, NC 27263;
Charlotte, NC 28205;
Greensboro, NC 27406;
High Point, NC 27263
Aliases (AKA): Ray Cress,
Raymond E Cress
Aliases (AKA): Carl Holmes
Address History: 443 Friendly Acres Road, Asheboro, NC 27205;
13520 Third Avenue Apt 3002, Victorville, CA 92395;
Ypsilanti, MI 48197;
Franklinville, NC 27248;
Greensboro, NC 27407
Aliases (AKA): Christina M Medina,
Christina Mae Perez,
Christina M Powell,
Kris Powell,
Christina Terez
Email Addresses: cpe****@adelphia.net,
cpe****@comcast.net,
cpe****@hotmail.com,
cpe****@yahoo.com
Address History: 709 Aureole Street, Winston Salem, NC 27107;
2517 Ambassador Court, High Point, NC 27265;
Kannapolis, NC 28081;
Landis, NC 28088;
Randleman, NC 27317
Aliases (AKA): Essie M Robinson,
Ester Lena Robinson,
Esther M Robinson,
Ester L Smith,
Esther R Smith
Address History: 5463 Robbins Country Road Lot 10, Trinity, NC 27370;
137 E White Drive, Archdale, NC 27263;
Asheboro, NC 27203;
High Point, NC 27263;
Thomasville, NC 27360
Aliases (AKA): Linda Boles Sullivan,
Linda Sullivan
Address History: 4012 Tarmac Drive, Sophia, NC 27350;
592 P/O Box, Denton, NC 27239;
Greensboro, NC 27405;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): D Fellers,
Deborah Leonard Fellers,
Deborah L Medford
Email Addresses: bre****@msn.com
Address History: 12080 Trinity Road, Trinity, NC 27370;
11 P/O Box, Trinity, NC 27370
Phone Numbers: (910) 434-1929
Address History: 3814 Pineview Avenue, High Point, NC 27260;
2607 Guyer Street Apt B, High Point, NC 27265;
Thomasville, NC 27360;
Trinity, NC 27370;
Henry, VA 24102
Aliases (AKA): Darlene A Grochowski
Relatives & Associates: Cody Grochowski
Destiny Grochowski
Jacob Grochowski
Mike Grochowski
Todd Grochowski
Email Addresses: dar****@magsconcreteworks.com,
dmg****@aol.com
Address History: 3800 Oak Grove Avenue, Greensboro, NC 27405;
618 Eden Terrace, Archdale, NC 27263;
Asheboro, NC 27205;
High Point, NC 27262;
Kernersville, NC 27284
Aliases (AKA): Barbara Mounce Baloch,
Barbara Baloch,
Barbara M Strickland
Relatives & Associates: Mirghulam Baloch
Deborah Barnhart
Debora Brantley
Barbara Huggins
Danny Mounce
Email Addresses: bal****@aol.com
Address History: 12019 Trinity Road, Trinity, NC 27370;
114 Mattox Street, Wendell, NC 27591;
Zebulon, NC 27597;
Hamilton, OH 45011;
Coatesville, PA 19320
Aliases (AKA): Rachael Michelle Wolfe,
Rachel Wolfe,
Rachel Haidyn Wolfe
Email Addresses: pla****@earthlink.net,
pla****@earthlink.net,
rac****@hotmail.com
Address History: 12435 Trinity Road, Trinity, NC 27370;
10676 Baumhart Road, Amherst, OH 44001;
Berlin Heights, OH 44814
Aliases (AKA): Larry W Gill
Address History: 3203 Clear Ridge Drive, Trinity, NC 27370;
1034 Fullerton Avenue, Corona, CA 92879;
Duluth, GA 30096;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Denise Farmer,
Denise Taylor Strickland
Email Addresses: m.c****@comcast.net,
str****@northstate.net,
str****@yahoo.com,
str****@ymail.com,
tri****@aol.com
Address History: 12129 Trinity Road, Trinity, NC 27370;
501 Academy Street Apartment G, High Point, NC 27260
Aliases (AKA): Harvey C Steele
Email Addresses: jcc****@yahoo.com
Address History: 1018 Po Box, Trinity, NC 27370;
5428 Braxton Craven Road, Trinity, NC 27370
Aliases (AKA): T Gibson,
Terri A Thompson
Email Addresses: tho****@northstate.net,
tth****@gmail.com
Address History: 11825 Trinity Road, Trinity, NC 27370;
3 Lake Spring Court, Greensboro, NC 27405;
High Point, NC 27263;
Siler City, NC 27344
Phone Numbers: (828) 877-2421
Address History: 3933 Rollingwood Drive, Trinity, NC 27370;
1491 National Highway Apt C, Thomasville, NC 27360
Aliases (AKA): Melaine M Charles,
Melanie Charles
Email Addresses: mel****@msn.com
Address History: 12771 Trinity Road, Trinity, NC 27370
Phone Numbers: (828) 506-1973
Address History: 1128 Cleveland Street, High Point, NC 27260;
400 Lake Drive, High Point, NC 27263;
Randleman, NC 27317;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Jeff Brown,
Jeffrey D Brown,
Jeffry D Brown
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